You are here » Home » Companies » Company Overview » Koa Tools India Ltd

Koa Tools India Ltd.

BSE: 517471 Sector: Engineering
NSE: N.A. ISIN Code: INE316B01036
BSE 00:00 | 04 Mar Koa Tools India Ltd
NSE 05:30 | 01 Jan Koa Tools India Ltd
OPEN 0.99
PREVIOUS CLOSE 0.99
VOLUME 95900
52-Week high 0.99
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 3
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.99
Sell Qty 10200.00
OPEN 0.99
CLOSE 0.99
VOLUME 95900
52-Week high 0.99
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 3
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.99
Sell Qty 10200.00

Koa Tools India Ltd. (KOATOOLSINDIA) - Chairman Speech

Company chairman speech

ORDINARY BUSINESS:

To receive consider and adopt the Audited Financial Statement of the Company for thefinancial year ended 31st March 2015 together with Reports of the Board of Directors andthe Auditors thereon.

To appoint a Director in place of Mr. Rajeev Mittal who retires by rotation and beingeligible offers himself for re-appointment.

To ratify the appointment of M/s. P.C. Bindal & Co. Chartered Accountants asStatutory Auditors of the Company to hold the office from the conclusion of this meetinguntil the conclusion of 28th Annual General Meeting of the Company (subject toratification of the appointment by the members at every Annual General Meeting) and to fixtheir remuneration.

SPECIAL BUSINESS:

To consider and if thought fit to pass with or without modification(s) followingresolution as an Ordinary Resolution:

“RESOLVED THAT Mrs. Usha Mittal (DIN: 01733256) who was appointed as an AdditionalDirector w.e.f. 27.03.2015 to hold office upto the date of this Annual General Meeting inrespect of whom notice u/s 160 of the Companies Act 2013 has been received from a memberof the Company proposing her appointment be and is hereby appointed. as an OrdinaryDirector of the Company liable to retire by rotation.

To consider and if thought fit to pass with or without modification followingresolution as a Special Resolution:

“RESOLVED THAT pursuant to the provisions of Section 14 and other applicableprovisions if any of the Companies Act 2013 read with the Companies (Incorporation)Rules 2014 (including any statutory modification(s) or re-enactment thereof for the timebeing in force) the draft regulations contained in the Articles of Association which isavailable for public inspection at the Registered Office of the Company be and are herebyapproved and adopted in substitution and to the entire exclusion of the regulationscontained in the existing Articles of Association of the Company;

RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to undertakeall such acts deeds matters and things to finalise and execute all such deeds documents and writings as may be deemed necessary proper desirable and expedient in its absolutediscretion to enable this resolution and to settle any question difficulty or doubtthat may arise in this regard.

RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to delegateall or any of the powers conferred on it by or under this Resolution to any Committee ofDirectors of the Company or to any Director of the Company or any other officer(s) oremployee(s) of the Company as it may consider appropriate in order to give effect to thisResolution.”

By Order of the Board of Directors
FOR KOA TOOLS INDIA LIMITED
(V. K. Mittal)
Place : Noida Chairman cum Managing Director
Dated: 06.08.2015 DIN:00814649

.